Governance & Standards

Senators Unveil Long-Awaited Cybersecurity Bill

Bill Establishes 2 Senate-Confirmed Cybersecurity Directors

Thursday, June 10, 2010

The Protecting Cyberspace as a National Asset Act also would replace paper-based FISMA compliance with continuous monitoring of technology systems and assaults by "friendly hackers" to test IT vulnerabilities.

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Agency Alerts for Governance & Standards

October 16, 2008
Trust Examination Manual - Revised FDIC Trust Examination Manual is Available
September 16, 2008
Federal Banking Agencies Evaluating FASB's Accounting Proposals
June 5, 2008
FDIC Chairman's Testimony on State of the Banking Industry: Part II

Investigations, Computer Forensics and e-Discovery - A Primer for Every Banking Institution

Forensics Defined
Computer forensics is the use of investigative techniques to provide digital evidence of an activity, generally in conjunction with a criminal investigation or civil litigation in cases that include:

Employee internet abuse

Unauthorized disclosure of corporate information;

Industrial...

Next Presentation: October 4, 2010 @ 3:30 PM (EDT)

Vendor Management Part III: Inside the BITS Shared Assessments Program

Presented By: Jim Routh, CISM, Chief Information Security Officer, The Depository Trust & Clearing Corporation and Andrew Hout, Citi and Eddie Holt, Partner, KPMG LLP and Michele Edson, Senior Vice President, The Santa Fe Group and Niall Browne, Chief Information Security Officer, LiveOps and Scott Brown, Program Manager, Financial Services, Iron Mountain
Next Presentation: January 1, 2011 @ 10:00 AM (EDT)

Electronic Evidence & e-Discovery: What You Need to Know & Protect

Presented By: David Matthews, Deputy Chief Information Security Officer for the City of Seattle

How to Develop & Maintain Information Security Policies & Procedures

Presented By: Bill Sewall

Information Security for Management - What Your Senior Leaders Need to Know

Presented By: Bill Sewall